Mallinckrodt Enterprises LLC Overview
Mallinckrodt Enterprises LLC filed as a Foreign in the State of California on Tuesday, December 11, 2012 and is approximately twelve years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Mallinckrodt Enterprises LLC
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Key People
Who own Mallinckrodt Enterprises LLC
Name | |
---|---|
John E. Einwalter 18 |
Manager
Director
Member
Vice President
Treasurer
|
Marvin Haselhorst 17 |
Manager
Director
Member
Vice President
|
Kathleen A. Schaeper |
President
Director
|
Stephen A. Welch 12 |
Manager
Assistant Secretary
Director
|
Kathleen V. Schaefer 24 |
Manager
President
Member
|
Matthew T. Peters 7 |
Manager
|
Jason Goodson 6 |
Manager
|
Robert T. Budenholzer 11 |
Vice President
Assistant Secretary
|
Eric Berry 9 |
Vice President
Assistant Secretary
|
C. Stephen Kriegh 8 |
Vice President
Assistant Secretary
|
Kenneth L. Wagner 8 |
Vice President
|
Joseph A. Wuestner 7 |
Vice President
Assistant Secretary
|
Cathi M. Ponciroli 6 |
Vice President
|
Stephanie Kardasz 11 |
Assistant Secretary
Treasurer
Secretary
|
Kenneth D. Goetz 10 |
Assistant Secretary
|
Ravi Iyer 6 |
Assistant Treasurer
|
Spiro Gavaris 3 |
President
|
Kathleen A. Schlaefer 1 |
President
|
John W. Kapples 51 |
Manager
|
Matthew J. Nicolella 50 |
Manager
|
Geoffrey Kupferschmid 28 |
Manager
|
Jeff J. Kilper 4 |
Treasurer
Secretary
|
Mark Casey 12 |
Director
|
Donald A. Lohman 3 |
Secretary
|
Marc Beilinson 3 |
Director
|
Sherman Edmiston 3 |
Director
|
Showing 8 records out of 26
Other Companies for Mallinckrodt Enterprises LLC
Mallinckrodt Enterprises LLC is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mallinckrodt, Inc. |
Inactive
|
1909 |
24
|
Member
|
Mallinckrodt Manufacturing LLC |
Inactive
|
2016 |
9
|
Member
|
Known Addresses for Mallinckrodt Enterprises LLC
Corporate Filings for Mallinckrodt Enterprises LLC
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201235410186 |
Date Filed: | Tuesday, December 11, 2012 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M13000000003 |
Date Filed: | Monday, December 31, 2012 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801714763 |
Date Filed: | Wednesday, January 9, 2013 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0668862012-6 |
Date Filed: | Monday, December 31, 2012 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/31/2012 | Application for Foreign Registration | ||
12/31/2012 | Initial List | ||
1/9/2013 | Application for Registration | ||
10/22/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
10/10/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
11/19/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
10/28/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
11/17/2017 | Annual List | ||
11/6/2018 | Annual List |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Mallinckrodt Enterprises LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records